Indonesia’s OJK has launched a five year development roadmap for the country's rural banks and Sharia rural banks.
December 6, 2021The six-month operation led to 585 arrests, more than 1,600 bank account freezes, and the interception of USD 83 million in illicit funds.
June 2, 2021New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.
November 27, 2017Nearly 50 firms have been shut down this year for operating without a license, offering unreasonably generous repayment terms, returns.
September 28, 2017Bonds will meet requirement that TLAC instruments be equivalent to at least 18% of RWA.
April 5, 2017BCBS survey also finds Group 1 banks’ more than halved their Tier 1 capital shortfall.
March 1, 2017Just as financial reforms start to appear stable they may be overturned by a spike in interest rates.
November 28, 2016Agreement to reduce "inequality of access" in the two markets.
August 4, 2016Concluding Basel III’s targets marks a regulatory accomplishment, but big banks may not necessarily be safer or better run.
March 14, 2016Regulation is increasingly used to inform banks’ risk management and business strategies.
March 4, 2016